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XIANHE CO.,LTD. — Investor Relations & Filings

Ticker · 603733 ISIN · CNE1000031H0 LEI · 30030019ZTLHJFLOOY84 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,017 across all filing types
Latest filing 2024-04-26 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603733

About XIANHE CO.,LTD.

https://www.xianhepaper.com/

Xianhe Co., Ltd. specializes in the research, development, and large-scale production of high-end specialty paper products. The company operates an integrated manufacturing platform that covers the entire value chain from pulping to finished paper products. Its diverse portfolio includes decorative paper for furniture and flooring, tobacco-related materials such as tipping and plug wrap paper, and specialized packaging solutions for the food and medical sectors. Additionally, the company produces technical functional papers used in industrial applications. Xianhe focuses on providing customized, high-performance paper solutions characterized by specific technical requirements like durability, safety, and aesthetic quality. By leveraging advanced production technologies and a robust supply chain, the company serves a global clientele across various specialized industries.

Recent filings

Filing Released Lang Actions
仙鹤股份2023年度可持续发展报告（英文）
Regulatory Filings
2024-04-26 Chinese
仙鹤股份关于修订《公司章程》及制定部分公司制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 仙鹤股份有限公司 regarding the revision of the company's Articles of Association (公司章程) and the establishment of certain company systems, including a dividend policy and accounting firm selection system. It details changes to governance documents and policies, references compliance with company law and stock exchange rules, and states that these revisions will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data but focuses on governance and corporate rules. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The content aligns with governance information about internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (7273 characters) and detailed content support this classification with high confidence.
2024-04-26 Chinese
东方证券承销保荐有限公司关于仙鹤股份有限公司部分募集资金投资项目延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution regarding the delay in certain investment projects funded by the proceeds from a convertible bond issuance by the company. It includes specifics about the fundraising amount, usage progress, reasons for delay, impact assessment, and approvals by the board and supervisory committee. The document references regulatory compliance with the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It is not a full annual or interim report, nor a simple announcement. It is a specialized audit or verification report related to the use of raised funds and project progress, which fits the category of an Audit Report / Information (AR). The document length is 3332 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-26 Chinese
仙鹤股份董事会关于独立董事独立性自查情况的专项报告
Regulatory Filings
2024-04-26 Chinese
仙鹤股份年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2024-04-26 Chinese
仙鹤股份2023年内部控制审计报告
Regulatory Filings
2024-04-26 Chinese

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